ROLLADEX U.K. LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0DE

Company number 02623520
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address 1 THE AVENUE, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 20 August 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 20 August 2015. The most likely internet sites of ROLLADEX U.K. LIMITED are www.rolladexuk.co.uk, and www.rolladex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Dullingham Rail Station is 5.7 miles; to Waterbeach Rail Station is 5.8 miles; to Ely Rail Station is 8.1 miles; to Shippea Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolladex U K Limited is a Private Limited Company. The company registration number is 02623520. Rolladex U K Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Rolladex U K Limited is 1 The Avenue Burwell Cambridge Cambridgeshire Cb25 0de. . JONES, Gisbert Eric is a Secretary of the company. JONES, Gisbert Eric is a Director of the company. JONES, Susan Margaret is a Director of the company. Secretary HALL, David Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, David Kevin has been resigned. Director HALL, Patricia Anne has been resigned. Director WHITTAKER, Owen William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Gisbert Eric
Appointed Date: 19 February 1992

Director
JONES, Gisbert Eric
Appointed Date: 19 February 1992
88 years old

Director
JONES, Susan Margaret
Appointed Date: 20 February 1992
83 years old

Resigned Directors

Secretary
HALL, David Kevin
Resigned: 19 February 1992
Appointed Date: 25 June 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1991
Appointed Date: 25 June 1991

Director
HALL, David Kevin
Resigned: 19 February 1992
Appointed Date: 25 June 1991
75 years old

Director
HALL, Patricia Anne
Resigned: 20 February 1992
Appointed Date: 25 June 1991
63 years old

Director
WHITTAKER, Owen William
Resigned: 20 August 2007
Appointed Date: 20 February 1992
90 years old

Persons With Significant Control

Mr Gisbert Eric Jones
Notified on: 20 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLADEX U.K. LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 20 August 2016
21 Aug 2016
Confirmation statement made on 20 August 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 20 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 65 more events
25 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1992
Registered office changed on 24/02/92 from: 43 pryor mede harthill sheffield s yorks S31 8YA

22 Jul 1991
Accounting reference date notified as 31/07

04 Jul 1991
Secretary resigned

25 Jun 1991
Incorporation